During the divorce process and after it, the woman was in a state of acute conflict with the businessman. In January last year, Marina Chaika was held for several hours by men who introduced themselves as members of the special services and put pressure on her morally. After the abduction of the ex-wife of a […]
The US Department of Justice announced the seizure of $ 3.6 billion in cryptocurrency, which was stolen in 2016 by Russian Ilya Lichtenstein. All these years, he and his wife Heather Morgan have been laundering bitcoins stolen from the Bitfinex exchange, but they left too many traces that brought cybercrime agents to them. In the […]
The trips of the ex-governor of the Penza region Ivan Belozertsev with a driver, which the investigation considers bribes, cost businessman Boris Shpigel 167 thousand rubles. The investigation failed to find out the exact amount of such events Belozertsev, however, the examination established it, based on the average cost of a VIP-class taxi ride, the […]
Ex-Minister of Tourism of Stavropol Territory detained for “wrongful spending of budgetary funds” for 35 million rubles. when organizing the festival A criminal case has been initiated against the former Minister of Tourism and Health Resorts of the Stavropol Territory, Alexander Trukhachev, on the fact of abuse of power. According to Kommersant’s information, the reason […]
The deputy from the Communist Party of the Russian Federation Valery Rashkin did not appear at the meeting of the Basmanny Court due to a planned eye operation, and not because of a coronavirus infection. This is reported by the Telegram channel Ura.ru with reference to the lawyer of the Moscow City Committee of the […]
Roman Petrenko, Russian media manager and author of the concept of the Dom-2 show, is leaving the post of head of the TNT television channel, owned by the Gazprom-Media holding. About it informs RBC, citing two sources in the media market. According to sources, at the same time, Petrenko does not leave the holding – […]
In Russia, a new administrative case of drug propaganda has been opened against rapper Morgenstern, who recently denied rumors of his emigration. It is reported by TASS. The case against Morgenstern was brought by the police in Naberezhnye Chelny. The rapper is accused of promoting drugs in three video clips for his songs, published earlier […]
Oleg Silchenko, an investigator of the Investigative Department of the Ministry of Internal Affairs of the Russian Federation (he was in charge of the “Magnitsky case”), turned out to be materials on two major money laundering channels at once – through Deutsche Bank and Landromat. These materials are connected by the fact that the users […]
State Duma deputy from the Communist Party of the Russian Federation Valery Rashkin was re-infected with coronavirus, so he did not appear in court, where they are considering a petition from the investigation to extend his preventive measure in the form of a ban on certain actions. It is reported by REN TV. According to […]
While two intruders robbed a store in the village of Novopetrovskoye near Moscow, two more criminals were waiting for them on the street. The details of the attack were revealed by the official representative of the Russian Ministry of Internal Affairs, Irina Volk. According to her, one was monitoring the situation, the second was driving […]
